Active SanctionpersonID: NK-ZYMLi7Yis4GnAzVaJsJ8hx
Nina Sergeevna Faustova
Нина Сергеевна ФАУСТОВА
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Nina Sergeevna Faustova is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS. Financial due diligence required."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Nina Sergeevna Faustova |
| Cyrillic Alias | Нина Сергеевна ФАУСТОВА |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Scientific and Production Association Pribor Named After S S Golembiovsky
Акционерное общество "Научно-производственное объединение "Прибор" имени С.С. Голембиовского"
Sergey Leonidovich Telnykh
Сергей Леонидович ТЕЛЬНЫХ
Machine Building Group Limited Liability Company
Общество с ограниченной ответственностью "Объединенная машиностроительная группа"
Center For Military Sports Training and Patriotic Education of Youth "Warrior"
Центр военно-спортивной подготовки и патриотического воспитания молодежи
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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